MONTROSE WHISKY COMPANY LTD.
Overview
| Company Name | MONTROSE WHISKY COMPANY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC111894 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTROSE WHISKY COMPANY LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MONTROSE WHISKY COMPANY LTD. located?
| Registered Office Address | 3 Peel Park Place East Kilbride G74 5LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTROSE WHISKY COMPANY LTD.?
| Company Name | From | Until |
|---|---|---|
| MONTROSE SCOTCH WHISKY LIMITED | Oct 17, 1988 | Oct 17, 1988 |
| IDEALFOCUS LIMITED | Jun 27, 1988 | Jun 27, 1988 |
What are the latest accounts for MONTROSE WHISKY COMPANY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MONTROSE WHISKY COMPANY LTD.?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for MONTROSE WHISKY COMPANY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of Gerrard Mcsherry as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gerrard Mcsherry as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Notification of John Maclaren and Sons Ltd as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||
Cessation of Campbell Meyer & Co Ltd as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Secretary's details changed for Mr Gerrard Mcsherry on Feb 16, 2016 | 1 pages | CH03 | ||
Who are the officers of MONTROSE WHISKY COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Colin Shields | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | Canadian | 4653920004 | |||||
| DOLVERS, Gunter | Secretary | 50 Beaufort Road W5 3EA London | German | 957190001 | ||||||
| MCSHERRY, Gerrard | Secretary | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | British | 27436430001 | ||||||
| DOLVERS, Gunter | Director | 50 Beaufort Road W5 3EA London | German | 957190001 | ||||||
| DOLVERS, Iwona | Director | 50 Beaufort Road Ealing W5 3EA London | British | 19881840001 | ||||||
| GABB, Roger Michael | Director | Woodlands Hall Glazeley WV16 6AB Bridgnorth Salop | England | British | 141310320001 | |||||
| MCSHERRY, Gerrard | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | British | 27436430001 |
Who are the persons with significant control of MONTROSE WHISKY COMPANY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Maclaren And Sons Ltd | Dec 20, 2024 | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | No | ||||||||||
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Natures of Control
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| Campbell Meyer & Co Ltd | Dec 31, 2016 | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0